Allround Foods Limited
Type: NZ Limited Company (Ltd)Allround Foods Limited (issued an NZ business identifier of 9429032290981) was incorporated on 23 Apr 2009. 2 addresses are currently in use by the company: 67A Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). 67 Port Road, Seaview, Lower Hutt had been their physical address, up until 20 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Sullivan, Shaun Benjeman (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 13 per cent of all shares (exactly 13 shares); it includes
Zhang, Zhengfu (an individual) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Tan, Yan, located at Karori, Wellington (an individual). Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 67a Port Road, Seaview, Lower Hutt, 5010 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Benjeman Sullivan
Johnsonville, Wellington, 6037
Address used since 01 Mar 2025
Churton Park, Wellington, 6037
Address used since 13 Apr 2015
Paremata, Porirua, 5024
Address used since 01 Sep 2017 |
Director | 23 Apr 2009 - current |
|
Haidong Chen
Trentham, Upper Hutt, 5018
Address used since 11 Jun 2010 |
Director | 23 Apr 2009 - 24 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 67 Port Road, Seaview, Lower Hutt, 5010 | Physical | 13 Mar 2020 - 20 Mar 2020 |
| 67 Port Road, Seaview, Lower Hutt, 5010 | Registered | 27 Feb 2019 - 20 Mar 2020 |
| 6 Tepuni Street, Petoni, Lower Hutt, Wellington | Registered | 23 Apr 2009 - 27 Feb 2019 |
| 6 Tepuni Street, Petoni, Lowerhutt, Wellington | Physical | 23 Apr 2009 - 13 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Shaun Benjeman Individual |
Paremata Porirua 5024 |
23 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhengfu Individual |
Khandallah Wellington 6035 |
15 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Yan Individual |
Karori Wellington 6012 |
09 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Nianjun Individual |
Khandallah Wellington 6035 |
20 Jun 2012 - 30 May 2023 |
|
Chen, Haidong Individual |
Churton Park Wellington 6037 |
23 Apr 2009 - 09 Nov 2018 |
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